LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED
Company number 03845690
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Jan 2014 | MR04 | Satisfaction of charge 1 in full | |
18 Jan 2014 | MR04 | Satisfaction of charge 2 in full | |
09 Jan 2014 | TM01 | Termination of appointment of James Tsien as a director | |
09 Jan 2014 | AP01 | Appointment of Sing Chi Ip as a director | |
01 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
11 Sep 2013 | TM01 | Termination of appointment of David Gledhill as a director | |
16 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
27 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
18 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
19 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
13 Jan 2011 | CH01 | Director's details changed for James Steed Tsien on 13 January 2011 | |
16 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
11 Jun 2010 | TM01 | Termination of appointment of John Meredith as a director | |
16 Apr 2010 | AP03 | Appointment of Mr Simon Richard Mullett as a secretary | |
16 Apr 2010 | TM02 | Termination of appointment of Man Cheung as a secretary | |
01 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
08 Jan 2010 | CH01 | Director's details changed for James Steed Tsien on 3 December 2009 | |
08 Jan 2010 | CH01 | Director's details changed for Ms Edith Shih on 3 December 2009 | |
11 Nov 2009 | CH01 | Director's details changed for Clemence Chun Fun Cheng on 3 November 2009 | |
11 Nov 2009 | CH03 | Secretary's details changed for Man Ki Cheung on 3 November 2009 | |
27 Oct 2009 | CH01 | Director's details changed for David Lloyd Gledhill on 26 October 2009 | |
17 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
06 Aug 2009 | 288c | Secretary's change of particulars / man cheung / 21/04/2009 | |
30 Jan 2009 | 363a | Return made up to 31/12/08; full list of members |